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SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2006 288b Secretary resigned;director resigned
13 Nov 2006 363a Return made up to 30/09/06; full list of members
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
05 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Nov 2005 363a Return made up to 30/09/05; full list of members
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 31 March 2004
10 Mar 2005 288c Secretary's particulars changed;director's particulars changed
22 Oct 2004 363s Return made up to 30/09/04; full list of members
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288a New secretary appointed;new director appointed
14 Nov 2003 AA Full accounts made up to 31 March 2003
21 Oct 2003 363s Return made up to 30/09/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 30/09/01; full list of members
05 Jul 2001 CERTNM Company name changed acs food analysis LIMITED\certificate issued on 05/07/01
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 288a New secretary appointed
29 Dec 2000 AUD Auditor's resignation
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Dec 2000 287 Registered office changed on 29/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG